- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
STM MALTA MANAGEMENT LIMITED
STM MALTA MANAGEMENT LIMITED — Maltese company (icij:icijol-55046166). Offshore exposure upstream, UBO chain traced 7 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- STM MALTA MANAGEMENT LIMITED
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITED· shareholder of
- STM MALTA SERVICES LIMITED· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on STM MALTA MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANDREW WILLIAM GARDNERAlso holds roles at 22 other companies
- STM MALTA LIMITEDsecretary of
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDdirector of
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDlegal representative of
- DEBORAH SCHEMBRIAlso holds roles at 11 other companies
- STERLING TRAVEL AND TOURISM LIMITEDsecretary of
- PINNACLE INVESTMENTS LIMITEDsecretary of
- GREAT EXPECTATIONS LIMITEDsecretary of
- STM MALTA SERVICES LIMITEDAlso holds roles at 1 other company
- STM MALTA CORPORATE LIMITEDshareholder of
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDAlso holds roles at 20 other companies
- EFXTRA HOLDINGS LIMITEDshareholder of
- STM MALTA SERVICES LIMITEDshareholder of
- STM MALTA CORPORATE LIMITEDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns STM MALTA MANAGEMENT LIMITED?
- What is STM MALTA MANAGEMENT LIMITED's risk level?
- Where does STM MALTA MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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